Panorama, Abramovich & the growing risk of tax fraud investigations

Why taxpayers are facing greater risks, why governance matters more than ever and what businesses should do to ensure transparency and accountability.
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Why taxpayers are facing greater risks, why governance matters more than ever and what businesses should do to ensure transparency and accountability.

Recent FCA enforcement actions highlight systemic weaknesses in financial crime controls across both traditional and digital banking models.

From 1 September 2025, large organisations will be criminally liable if they fail to prevent fraudulent behaviour committed by an ‘associated person’.

What is a dawn raid? What happens when it all goes wrong? Get practical guidance for any business from our corporate defence experts.

Our corporate defence & compliance team present a guide to criminal liability — what your business needs to know.

Dan Stowers looks at the new offence of failure to prevent fraud which has been tabled by the Home Office.